BROADWAY LICENCE HOLDERS LIMITED
ESSEX

Hellopages » Essex » Basildon » SS11 7AA
Company number 06030476
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 28-30 THE BROADWAY, WICKFORD, ESSEX, SS11 7AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of BROADWAY LICENCE HOLDERS LIMITED are www.broadwaylicenceholders.co.uk, and www.broadway-licence-holders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Licence Holders Limited is a Private Limited Company. The company registration number is 06030476. Broadway Licence Holders Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Broadway Licence Holders Limited is 28 30 The Broadway Wickford Essex Ss11 7aa. . COLLINS, Gary Anthony is a Secretary of the company. COLLINS, Gary Anthony is a Director of the company. COLLINS, Ian David is a Director of the company. MANSWORTH, Anthony Michael is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


broadway licence holders Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINS, Gary Anthony
Appointed Date: 15 December 2006
Director
COLLINS, Gary Anthony
Appointed Date: 15 December 2006
60 years old
Director
COLLINS, Ian David
Appointed Date: 15 December 2006
61 years old
Director
MANSWORTH, Anthony Michael
Appointed Date: 15 December 2006
63 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Gary Anthony Collins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Collins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Mansworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY LICENCE HOLDERS LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
...
... and 18 more events
10 Aug 2007
New director appointed
10 Aug 2007
New secretary appointed;new director appointed
15 Jan 2007
Secretary resigned
15 Jan 2007
Director resigned
15 Dec 2006
Incorporation

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